Statements: CK International LTD

Canonical ID: NK-KvibBqa9Ho6ryVwaJb4m6m · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressc/o Korea Uljibong Shipping Co., Jongbaek 1-dong, Rakrang-guyok, Pyongyangengus_ofac_sdnofac-23524
LegalEntity:addressRoom 9, Unit A, 3rd Floor, Cheong Sun Tower, 116-118, Wing Lok Street, Sheung Wan Hong Kongtw_shtctw-shtc-1896777ac67cc6437ceb8b306cd45a7e674ea403
LegalEntity:addressc/o Korea Uljibong Shipping Co., Jongbaek 1-dong, Rakrang-guyok Pyongyang Korea, Northtw_shtctw-shtc-1896777ac67cc6437ceb8b306cd45a7e674ea403
Organization:addressRoom 9, Unit A, 3rd Floor, Cheong Sun Tower, 116-118, Wing Lok Street, Sheung Wanengus_ofac_sdnofac-23524
LegalEntity:addressC/O KOREA ULJIBONG SHIPPING CO., JONGBAEK 1-DONG, RAKRANG-GUYOK, PYONGYANG, PRKengus_sam_exclusionsusgsa-s4mr6hj19
Organization:addressEntityaddr-95dad7c439804fb11a0e07e3fd8d9971c79fac5cengus_ofac_sdnofac-23524
Organization:addressEntityaddr-437f259508bb1b58c7a68119864f01ade76f0d98engus_ofac_sdnofac-23524
LegalEntity:countrykptw_shtctw-shtc-1896777ac67cc6437ceb8b306cd45a7e674ea403
LegalEntity:countryhktw_shtctw-shtc-1896777ac67cc6437ceb8b306cd45a7e674ea403
Organization:countryhkengus_ofac_sdnofac-23524
Organization:countrykpengus_ofac_sdnofac-23524
LegalEntity:countrykpengus_sam_exclusionsusgsa-s4mr6hj19
LegalEntity:createdAt2018-06-21engus_sam_exclusionsusgsa-s4mr6hj19
LegalEntity:ideff31ddc5613655e14b7199be3c5ff72b4488a3cengus_sam_exclusionsusgsa-s4mr6hj19
Organization:id6363eef99ef645f1b340ebf5fe2831df614504dcengus_ofac_sdnofac-23524
Organization:id873438c296cd5d6be8a534c37a7136b59dd93ee7us_trade_cslofac-23524
LegalEntity:id32c1bbd658255681b6fb71090a9c4030847f447etw_shtctw-shtc-1896777ac67cc6437ceb8b306cd45a7e674ea403
Organization:imoNumberIMO5980332engus_ofac_sdnofac-23524
Organization:nameCK INTERNATIONAL LTDus_trade_cslofac-23524
LegalEntity:nameCK INTERNATIONAL LTDengus_sam_exclusionsusgsa-s4mr6hj19
Organization:nameCK International LTDengus_ofac_sdnofac-23524
LegalEntity:nameCK INTERNATIONAL LTDtw_shtctw-shtc-1896777ac67cc6437ceb8b306cd45a7e674ea403
Organization:programIdUS-NKengus_ofac_sdnofac-23524
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23524engus_ofac_sdnofac-23524
Organization:topicssanctionengus_ofac_sdnofac-23524
LegalEntity:topicsexport.controltw_shtctw-shtc-1896777ac67cc6437ceb8b306cd45a7e674ea403
Organization:topicssanctionus_trade_cslofac-23524
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6hj19
LegalEntity:uniqueEntityIdSD7CHLBXWJD4engus_sam_exclusionsusgsa-s4mr6hj19
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